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Monday, 20 July 2015

Change in the Board of Directors of Kværner ASA - 20/07/2015

Change in the Board of Directors of Kværner ASA

Trine Sæther Romuld has informed Kværner ASA ("the Company") that she resigns from her position as non-executive Director and Chair of the Board's Audit Committee of the Company with immediate effect. This is due to change in employment to a position without opportunity to hold directorships.

According to Kværner ASA's Articles of Associations, the Board of Directors shall consist of six to ten members. Following the resignation of Ms Romuld, the Nomination Committee has decided not to propose replacing Trine Sæther Romuld before the next General Meeting, thus the Board of Directors of Kværner ASA now consists of eight Directors, whereof three employee-elected Directors.